Method of monitoring an offender or defendant

ABSTRACT

A method of supervising an offender or defendant who has been arrested or incarcerated and then released, preferably includes the steps of:
         a) the offender or defendant paying to a first monitoring entity an enrollment fee so that the offender or defendant becomes an enrollee;   b) wherein in step “a” the enrollee has a mobile device or land line device having a camera and that is able to receive messages and/or telephone calls from the first monitoring entity;   c) the enrollee receiving from the first monitoring entity a communication;   d) wherein in step “c” the communication requires that the enrollee film himself or herself using the camera of his or her land line or mobile device;   e) the monitoring entity selecting a method of identifying the enrollee by optionally using voice recognition or facial recognition; and   f) the monitoring entity notifying a second entity that is a law enforcement entity if the enrollee does not answer the communication of step “c” or is not properly identified by the voice recognition or facial recognition of step “e”;   g) after step “f” the second entity apprehending the enrollee; and   h) wherein the fee of step “a” is shared by the first and second entities according to an agreed formula.

CROSS-REFERENCE TO RELATED APPLICATIONS

Priority of U.S. Provisional Patent Application Ser. No. 62/534,961, filed 20 Jul. 2017, which is incorporated herein by reference, is hereby claimed.

STATEMENT REGARDING FEDERALLY SPONSORED RESEARCH OR DEVELOPMENT

Not applicable

REFERENCE TO A “MICROFICHE APPENDIX”

Not applicable

BACKGROUND OF THE INVENTION 1. Field of the Invention

The present invention relates to a method of monitoring an offender who has an upcoming court date (e.g., hearing or trial) wherein the offender pays an agreed fee to a first entity that is a monitoring entity. The first entity monitors the offender via one or more methods after the offender is released from jail. Based upon an agreed formula, the fee is shared with a second entity that is a law enforcement entity. If the offender fails to appear for a scheduled court date, the first entity learns of the failure to appear via remote monitoring (e.g., use of a “smart” phone). The first entity then notifies the second entity or law enforcement entity who then apprehends the offender.

2. General Background of the Invention

After an arrest, offenders are in some cases released until they are obligated to appear in court before a judge, or attend a hearing that is related to their arrest/accused crime.

When these defendants or offenders do not show for their appearance or hearing, there is a need to have a notification of such failure to appear. There is also a need to apprehend the offender after such a failure to appear.

BRIEF SUMMARY OF THE INVENTION

The method of the present invention solves the problems confronted in the art in a simple and straightforward manner. What is provided is a method that helps solve some of the challenges that agencies are faced with regarding the monitoring of offenders. The method of the present invention provides an improved method wherein a defendant pays to enroll in a program featuring a first, monitoring entity and a second entity, such as a law enforcement entity. As part of the method, a percentage of the revenue received by the monitoring entity is paid according to an agreed formula to law enforcement and/or a prosecutor's office for each parish/county in which the program is implemented.

As part of the method, law enforcement will use the funds to cover the cost to enroll defendants into the monitoring program. Law enforcement will arrest defendants who fail to comply with the terms of their release or fail to appear for court. This method can also include sharing of the agreed fee with a law enforcement agency (e.g. sheriff or police department and/or a prosecutor's office).

Defendants will be monitored via one or more of the following methods when released from jail (Telephony Network, GPS tracking, mobile application, automated notification).

The present invention features a biometric voice verification system that tracks offenders/defendants via an app on a smartphone (e.g., iPhone or Android). The system can be set up to ensure court compliance, sending notifications, such as court date reminders, automatically to the defendants.

If a defendant does not show up for court, law enforcement officials can locate a defendant or the offender via the defendant's smartphone and/or go back and review historical location data in attempts to apprehend the defendant.

The defendants are billed directly for these services. In one embodiment, the fee collected from the accused or defendant is shared according to an agreed formula with a law enforcement agency (e.g., local jail or sheriffs office).

Telephony network can include voice biometrics, cellular network, location verification, interactive review (self report) or notifications via push, text, telephony (e.g., with ability to conference a live call).

Continuous GPS tracking can be tracked via ankle or wrist devices.

Mobile applications include GPS location verification, cellular network location verification, facial recognition, interactive interview (self report), Bluetooth connected ankle or wrist device, live video as well as notifications via push, text (SMS) and telephony (with the ability to conference a live call).

The present invention features automated notification to ensure court compliance and includes, push, text (SMS), court date reminders with custom notification such as court date change, etc.

The present invention can also feature automated systems for collecting funds directly from the defendant.

In one embodiment of the present invention, an officer can track a defendant's whereabouts and compliance history by either automated or manual intervention.

The method of the present invention can include revenue sharing with a law enforcement agency and/or prosecutor's office, for example, and can include using law enforcement to arrest defendants.

If a defendant does not show up for court, law enforcement officials can locate offenders via their smartphone and the method of the present invention and/or go back and review historical location data in attempts to apprehend them.

The method of the present invention features a biometric platform that is a powerful and complete community supervision package. The method of the present invention includes a variety of comprehensive compliance services that can be implemented individually, or as a complete solution, with no geographical restrictions.

A preferred embodiment of method of the present invention provides the following core elements and services:

1) voice verification;

2) fingerprint;

3) facial recognition; and

4) mobile application.

The core services of the method of the present invention include, for example, curfew management, self-report (interactive voice interview), location verification, enrollee notifications with optional delivery verification, enhanced random drug test notifications with message verification delivery, random sobriety testing, and pre-trial/diversion management.

BRIEF DESCRIPTION OF THE SEVERAL VIEWS OF THE DRAWINGS

FIG. 1 is a table outlining the device matrix of the present invention

DETAILED DESCRIPTION OF THE INVENTION

The curfew management application of the present invention allows the user to verify whether a defendant or offender enrollee is at a designated location at a specific time. In one embodiment of the present invention, the curfew management application uses voice verification and facial recognition during inbound/outbound curfew calls to positively identify an enrollee. The curfew management application allows the user (such as a law enforcement official, for example) to schedule random calls or push notifications at a desired frequency. These calls or push notifications may be placed outbound to the enrollee or the enrollee may be required to call into the system from the designated location. The application uses a feature that retrieves caller ID information and may alert the user if the enrollee is calling in from an unauthorized phone number. In one embodiment, the user may be notified if the enrollee fails to successfully complete inbound/outbound curfew calls due to no answer, hang ups, busy signals, and voicemails.

Utilizing curfew management and the curfew management application of the present invention enables a law enforcement agency to efficiently monitor the whereabouts of enrollees. Curfew management provides the ability to create a set or random curfew schedule. The curfew management application of the present invention enables an agency to:

1) schedule random curfew calls during a specific time frame on a certain day;

2) schedule random outbound curfew calls during a daily, weekly, monthly, or random period;

3) modify a curfew schedule;

4) send random push notifications to the enrollee's smart phone to initiate a curfew call;

5) use caller ID feature that detects if the enrollee is attempting to place an inbound call from an unauthorized phone number or use call forwarding;

6) positively identify the enrollee by using voice verification or facial recognition technology;

7) enable the enrollee to perform a voice verification request via the telephony network and the option to perform a verification request using a Wi-Fi data network;

8) easily access reports of all tracking history;

9) provide instant, daily, or weekly automated user email alerts of non-compliant calls;

10) reduce false non-compliance results by specifying multiple attempts to reach an enrollee before they are found to be non-compliant;

11) audit all user modifications to compliance or enrollee caseload history;

12) set the amount of time between call attempts;

13) provide manually initiated on demand outbound verification calls or alerts;

14) restrict manually initiated calls;

15) listen to voice verification files for each call;

16) provide quick view button for current calls as well as future scheduled calls;

17) cancel individual or multiple calls without adjusting the schedule;

18) provide proprietary multi verification channel registration and verification to reduce or eliminate voice failures;

19) require callbacks after verifications (Call forwarding spoofing);

20) set the number of call attempts prior to becoming non-compliant;

21) modify the compliance status of a call;

22) add user notes to a compliance call;

23) provide audited recordings of any user changes on the enrollee profile;

24) provide audit recordings of future call cancellations;

25) identify an inbound call by either caller ID or pin number (this is ideal in a case where more than one enrollee is using the same telephone number);

26) scheduling templates to minimize entering repetitive schedules;

27) avoid location spoofing;

28) easily filter curfew calls by a call number that is auto generated for each call;

29) filter curfew calls by compliance status;

30) filter curfew calls by date; and

31) filter calls by call type.

The present invention enables law enforcement to schedule inbound/outbound calls daily, weekly or monthly (recurs once every (x) number of days or weeks or months), or in a customizable schedule, and can include the following features (alone or in combination):

1) Randomly scheduled calls that allow the user to choose which days and the frequency of calls during a given weekly or monthly period;

2) customized frequency of required inbound/outbound calls;

3) enable or disable feature for inbound/outbound schedules;

4) ability to disable a schedule until a specific date;

5) open end date on curfew schedule so that the schedule recurs until the enrollee is disabled; and

6) ability to modify a curfew schedule.

The present invention can include a “Curfew Call: feature that can include any of the following aspects, alone or in combination:

1) designate the number of inbound/outbound calls to be placed to or from an enrollee during a specific period of time;

2) designate the number of alerts to be sent to an enrollee smartphone that requires the enrollee to initiate an inbound call during a specific time frame;

3) random call frequency;

4) restrict inbound calls from unauthorized numbers or allow any phone number;

5) ability to identify an inbound call by either caller ID or a PIN number (this feature is used when more than one enrollee is using the same telephone);

6) schedule multiple attempts on outbound calls;

7) ability to set the amount of time between outbound call attempts;

8) ability to cancel individual or multiple calls without adjusting the call schedule;

9) ability to see scheduled outbound calls 30 days in advance;

10) manually initiated on demand outbound call;

11) quick view button capability to conveniently view outbound calls scheduled for the current day or for the next 30 days;

12) user ability to filter curfew calls for a specific enrollee by call number, date, compliance status, or call type;

13) call forwarding detection; and

14) alerts to the user if the enrollee fails to check in or check in outside of the required schedule time.

The present invention can include the following Additional Call Features:

1) proprietary multiple verification channel registration and verification to reduce or eliminate voice failures;

2) ability to listen to voice verification files for each call;

3) call review capabilities along with the ability to modify compliance and add notes to calls;

4) audit recordings of any user changes;

5) scheduling templates to avoid entering repetitive schedules;

6) restrictions placed on the smartphone app to prevent it from being deleted or tampered with

7) automated alert to the user if enrollee's smartphone device is turned off

8) agency feature that allows the enrollee to complete a verification call after a voice failure;

9) allows the enrollee to use more than one landline telephone number to be monitored on;

10) ability to cancel future scheduled inbound/outbound calls;

11) ability to export for compliance history reports;

12) ability to generate call history reports by specified date; and

13 ability to generate compliance activity reports per enrollee, per user, and per entity.

The following are benefits of the Outbound Curfew Management feature of the present invention:

1) increases productivity for the agency by automating verification of an enrollee's whereabouts without interaction from the user;

2) increases productivity by preventing false non-compliances due to schedule changing abilities, call review, and call compliance modification features;

3) increases productivity by preventing false non compliances by using call adjustment or cancellation features for scheduled or allowed time away from home;

4) provides user accountability by auditing all user changes and modifications to enrollee profiles;

5) provides a recording of each call for user review or proof of an imposter;

and

6) aids users in combating location spoofing.

Location Services

The present invention can include a location services feature that enables the user to verify the enrollee is at a designated location. In one embodiment, the location services utilize cellular network tracking along with dual location verification technology and GPS positioning, including location coordinates, to determine the whereabouts of an enrollee. In one embodiment, this service can be paired with voice verification and/or facial recognition to ensure the enrollee is in fact with the telephone device during location verification.

The location services feature of the present invention allows the agency, such as a law enforcement agency, to:

1) efficiently monitor the whereabouts of an enrollee during a specific time frame;

2) efficiently monitor if the enrollee is attempting to enter a restricted area;

3) monitor an enrollee at a specific address or within the range of an entire state;

4) detect location spoofing; and

5) use on demand or automated random location frequency.

In one embodiment of the present invention, the location of the enrollee can be verified in the following ways, alone or in combination:

1) cellular triangulation;

2) GPS positioning coordinates;

3) scheduled silent location verification;

4) silent on demand user initiated location verification;

5) pairing location services with voice verification and/or facial recognition to ensure the enrollee is with the telephone device during location verification; and

6) on demand manual GPS ping capability.

In one embodiment of the present invention, when the verification call is completed, location coordinates are sent to the Shadowtrack platform via an application protocol interface (API).

The user can review location results via the following ways:

1) displayed on a map via the enrollee's profile;

2) displayed on the enrollee compliance tab via a “View Map” button that is listed for each inbound or outbound call;

3) displayed with a color coded PIN for easy viewing: green for compliant (inside fence) and Red for non-compliant (outside fence);

4) GPS coordinate results logged on a map on the enrollee's compliance call details;

5) GPS results displayed with a color coded PIN on a map within the call details for easy viewing as Green for compliant (inside fence) and Red for non-compliant (outside fence); and

6) location verification results logged on the enrollee compliance tab via the mobile app.

Additional location verification features include:

1) compatibility with all major cellular carriers;

2) on demand voice verification combined with location verification;

3) option to initiate facial recognition verification in the event of a suspicious voice verification alert;

4) allows the user to create multiple Inclusion Zones to verify if the enrollee is at home, school, work, treatment program, etc.;

5) allows the user to create multiple Exclusion Zones to verify if the enrollee is near a restricted area;

6) customizable radius options to broaden or tighten a designated location area;

7) allows the user the option to set up a state radius in comparison to the enrollee's designated location address;

8) a feature set at the admin level that allows the agency to set all enrollee location radius's to a state wide parameter depending upon a certain interview protocol assigned to them;

9) an alert to the user if the enrollee does not initiate their location within a specified time frame;

10) API error for failure to reach the app due to the device being turned off or the app is not running 11) the ability for the Shadowtrack platform to send messages that display on alert on the enrollee's telephone screen that must be manually dismissed;

12) feature that automatically prompts the enrollee on the next call to opt in to location services on their mobile device if an opt out occurs at any time;

13) mobile registration feature that alerts the user if a mobile phone number is “Not Locatable”; and

14) allows the user the ability to override location coordinates manually.

The following are some benefits of the location services feature of the present invention:

1) improves efficiency by allowing users to automate monitoring enrollee's whereabouts on a consistent basis;

2) non-compliant alerts to help the user manage enrollee non-compliance due to being outside of a designated location;

3) assists in combating enrollees attempting to turn off their device to prevent location verification by alerting the user when this happens;

4) prevents location spoofing; and

5) allows the user the ability to tighten the radius area to miles but also broaden the radius area for the entire state of the enrollee's designated location address.

Interactive Voice Interview (Self-Report)

In one embodiment, the present invention includes a “self-reporting” service feature that is comprised of an interactive voice interview of customized questions that allows the user to retrieve information from the enrollee. The Interactive Voice Interview (Self-Report) service supports any language and allows the user to designate an unlimited number of questions. In one embodiment, the user designates how frequently the enrollee is required to call in for self-reporting. In one embodiment, the self-reporting service offers the ability to schedule reminders to be sent to the enrollee of an upcoming self report session. In one embodiment, the self-reporting service features email alerts to the user if an exception occurs during a self-report session or the enrollee fails to report.

Utilizing the Interactive Voice Interview (Self-Report) service of the present invention allows the agency to:

1) improve efficiency by eliminating user contact directly with the enrollee to retrieve updated information ranging from enrollee contact information, employment status, interaction with law enforcement or arrests, or any other type of information the user would like to retrieve from the enrollee;

2) improve enrollee accountability by reminding the enrollee they have an upcoming self report session; and

3) obtain current records and contact information for the enrollee in a more efficient manner.

In various embodiments of the present invention, the Interactive Voice Interview feature can include:

1) the ability to schedule the interview to begin on a specific date;

2) the ability to schedule the interview duration to be an hour, day, week, month; and

3) option to schedule the interview to recur daily, weekly, monthly, and yearly.

In various embodiments of the present invention, interview reminders of the Self-Report service can be scheduled in the following ways:

1) a certain number of days prior to the interview period;

2) hours or minutes prior to interview expiration date;

3) recur every day until the end of the interview period;

4) recur a fixed number of times; and

5) logic that stops interview reminders once an interview has been complete.

In various embodiments of the present invention, features of the Self-Report service can include:

a) supports any language;

b) interactive voice response that allows the enrollee to respond to questions asked during self reporting;

c) recordings (such as way file) of all enrollee interview responses the user can hear;

d) ability to create custom self reporting protocols with an unlimited number of questions;

e) option to accept self reporting interviews after the interview period has expired;

f) allows you to pair random location verification called “Quick Checks” with self-reporting;

g) agency feature that allows the enrollee to complete an interview after a voice verification failure;

h) allows the user to create interview schedule templates per Entity to avoid repetitive entering of schedules;

i) administrative ability to lock Interview schedule templates to prevent users from modifying templates;

j) allows the user the ability to share Interview schedule templates with additional sub entities;

k) ability to require an Interview to be completed by forcing the enrollee to complete the interview on the next inbound or outbound call once the interview period has expired;

l) when a verification call API request is received, an alert will be displayed on the screen, along with a sound and vibrate, requesting that the enrollee call in to the Shadowtrack platform to complete their interview by clicking on the alert window. The alert cannot be dismissed and prevents use of the mobile device until the enrollee initiates the call or manually dismissed the alert;

m) when the verification call is completed the interview questions will be played as well as the location coordinates are sent to the Shadowtrack platform via API. This can be set to automatically be sent out within minutes of the call. Shadowtrack has logic to set off an alert if the location coordinates are not received by the user within five minutes; and

n) allows the option for the enrollee to initiate facial recognition after an alert is received on the smartphone. Once identity verification is completed the enrollee will receive an SMS text of the interview questions. The enrollee can respond to the interview questions via text message or voice.

The following are some benefits of the Interactive Voice Verification feature of the present invention:

1) Increases productivity for the agency by eliminating the user's personal interaction to obtain information from the enrollee;

2) Allows the agency to designate how frequently self-reporting is required in order to aid in upkeeping of current information for the enrollee;

3) Implements enrollee responsibility in reporting updated information to the user by placing self reporting reminders;

4) Increases efficiency in user Pre-Trial/Diversion Management by sending automated reports to users for enrollee's that fail to self-report;

5) Allows the user to pair random location verification with self-reporting to ensure the enrollee has not left a designated area during a self-reporting period; and

6) No transcription is required with smartphone.

Notifications

An embodiment of the notification service of the present invention enables allows the user to communicate with the enrollee by delivering scheduled messages, for example, to be placed to the enrollee during a call or alert such as a verification call placed by the Shadowtrack application or an alert sent to the enrollee's smartphone via the Shadowtrack app. Notifications allow the user the flexibility of sending notifications in several different formats which may include SMS, Text to Speech, Email, or Voicemail. For example, the user can schedule messages to recur as often as they like as well as send multiple notifications to more than one enrollee at once. The Shadowtrack application may log data, such as the date and time the enrollee received the notification message.

In a preferred embodiment, utilizing the Notification service allows the agency to:

1) Improve efficiency by eliminating user contact directly with the enrollee;

2) Improve efficiency by allowing the user to send a notification to multiple enrollees at one time;

3) Scheduled and random customized notifications via speech, text to speech, text messaging or uploaded recorded voice, for example, which is useful for court and probation appointment reminders; and

4) Conveniently schedule exclusion dates for notifications so that notifications are not placed on specified dates.

Notifications Platform Functionality

1) Schedule notification in the following ways, for example:

-   -   a) Email;     -   b) Text to speech with voice verification;     -   c) Text to speech without voice verification;     -   d) SMS;     -   e) Voicemail; and     -   f) Text to speech paired with SMS.

2) Example notification features:

-   -   a) Ability to send out a mass notification to more than one         enrollee;     -   b) Ability to send more than one type of notification to an         enrollee at a time;     -   c) Ability to schedule a notification to occur at a specific         time and date;     -   d) Ability to schedule a notification to recur on a set schedule         such as a daily, weekly, or monthly period;     -   e) Ability to schedule exclusion dates for a notification so         that notification are not placed on specified dates     -   f) Ability to schedule a notification to recur randomly during a         daily, weekly, monthly, or random period;     -   g) Ability to verify if a notification message was heard by an         enrollee;     -   h) Ability to select “Voice Verification” so that the enrollee         must verify their identity before the notification message         plays;     -   i) Phone call placed to the enrollee that allows the enrollee to         listen to the notification message;     -   j) Allows the enrollee to call into the application in the event         of a missed call and hear the notification message;     -   k) Ability to turn voice verification off for notifications;     -   l) Ability to make additional attempts to deliver the         notification if a voice failure occurs;     -   m) Ability to verify the date and time an SMS or other         notification was sent to the enrollee;     -   n) Ability to pair voice verification with text to speech and         voicemail notifications during additional attempts to deliver         the notification message;     -   o) Ability to restrict notifications by enrollee;     -   p) Allows the enrollee to send a voicemail to their assigned         user;     -   q) Support for multiple languages, including Spanish and         English, text to speech technology converting typed phrases to         voice;     -   r) Push notification sent to the enrollee via their mobile         device that allows them to view the notification message on         their mobile device; and     -   s) Ability to conveniently schedule notifications per enrollee         and per entity from the User's main dashboard.         Example Benefits of Notifications:

1) Increases productivity for the agency by eliminating the user's personal interaction to communicate messages;

2) Increases productivity by allowing the user to deliver messages to multiple enrollee's one or more times; and

3) Increases efficiency by allowing the user to verify the enrollee has received the notification message.

Veritest

A preferred embodiment of the drug testing service of the present invention may allow the user to schedule drug testing notifications as well as verify that the enrollee received the notification, for example. The frequency of drug testing notifications may be customized according to an agency's needs. The drug testing notification may be sent to the enrollee via an automated telephone call initiated by the Shadowtrack application, for example. The user can require the enrollee to pass voice verification to listen to the notification message. Veritest offers this optional feature to ensure the correct person hears the notification message. Veritest allows the enrollee to call in to hear the notification if the original call was missed as well as send an SMS message with the notification details in the event of a missed call. The Veritest service may also generate a report showing which enrollees were contacted to report for drug testing as well as the date and time or other information indicating the enrollee heard the notification message. Veritest allows the user the ability to add notes via the application to record the final results of the enrollee's drug test. The user can conveniently manage drug testing for their enrollee's with Veritests multiple detailed reports.

Utilizing the Veritest service allows the agency to accomplish the non-exhaustive list of tasks:

1) Allows the user to place enrollees into named groups for random or fixed scheduled drug testing notifications;

2) Have unlimited number of groups;

3) Allows the user the flexibility of suspending drug testing notifications at the agency's discretion;

4) Allows the agency the ability to modify notification templates;

5) Allows the user the option to move an enrollee to another group;

6) Custom report available to the user so they are aware of what enrollees have been notified to report for drug testing and/or have upcoming drug testing notifications scheduled;

7) Improve efficiency by automating drug testing notifications to enrollees only when a drug test is required;

8) Includes voice verification to ensure the correct person is receiving the drug testing notification message;

9) Includes the ability to send an SMS message once it is determined an enrollee has not answered the telephone;

10) Allows the enrollee to call into the Shadowtrack system to hear the notification message if they miss the phone call;

11) Sends the agency analytical data via reports regarding drug testing results; and

12) Sends an alert to the enrollee via the smartphone app to view the drug testing notification message. The alert message must be initiated or dismissed.

Example Drug Testing Platform Functionality

1) Send Drug Testing notifications to an enrollee in one or more of the following formats:

-   -   a) Voice without voice biometric verification;     -   b) Voice with voice biometric verification;     -   c) Text-to-Speech (TTS);     -   d) SMS (text messages);     -   e) Uploaded way file in any language; and     -   f) Text-to-Speech and SMS combined simultaneously.

2) Send “Drug Testing” notifications at the following frequencies:

-   -   a) Daily fixed schedule;     -   b) Weekly fixed schedule;     -   c) Monthly fixed schedule;     -   d) Daily random schedule;     -   e) Weekly random schedule;     -   f) Monthly random schedule;     -   g) Selectable applicable days that allows the user to exclude         specific days of the week;     -   h) Allows the user to specify preferred times of the day to         deliver drug testing notification message; and     -   i) Feature that allows the user to exclude drug testing days for         their agency via a calendar so that drug testing notifications         are not placed on these dates.

3) Multiple attempts to deliver a drug testing notification:

-   -   a) Shadowtrack will automatically place additional retries to         deliver a drug testing notification in the event of a missed         calls due to a no answer, hang up, voicemail, or answering         machine;     -   b) Allows the enrollee to call into the Shadowtrack application         to hear a missed drug testing notification; and     -   c) The user can pair an SMS message to be sent to an enrollee's         mobile if the enrollee does not answer the call attempts to         deliver the drug testing notification message.

4) Create Custom drug testing templates:

-   -   a) Allows the user to create a custom template for each group         that specifies drug testing frequency and custom drug testing         message details;     -   b) Allows the user the ability to modify drug testing templates;     -   c) Allows the user the flexibility of suspending/unsuspending         drug testing templates at the agencies discretion; and     -   d) Allows the user the ability to schedule specific holidays to         restrict drug testing notifications from being sent out per         entity.

5) The ability to place an enrollee into a group to designate drug testing frequency:

-   -   a) Allows the user to assign an enrollee to a group to         automatically schedule the frequency of drug testing         notifications;     -   b) Allows unlimited number of groups per agency; and     -   c) Allows the user the option to move an enrollee to another         group to increase or decrease the frequency of drug testing         notifications. 6) Reporting:     -   a) Custom reports available to the user so they are aware of         what enrollees have been notified to report for drug testing         and/or have upcoming drug testing notifications scheduled;     -   b) Report displays the time and date the enrollee received the         drug testing notification;     -   c) Report displays the call disposition of the drug testing         notification call;     -   d) Report displays the group name each enrollee is assigned to;     -   e) Report displays the enrollee's assigned user; and     -   f) Veritest summary report includes the total number of         enrollees utilizing the drug testing service, a breakdown of how         many enrollees are in each group, and a breakdown of call         results per enrollee.

7) Service Types:

-   -   a) Service can be used as a standalone or paired with any other         Shadowtrack service, for example.         Example Benefits of Drug Testing Service

1) Increases productivity for the agency by eliminating the user's interaction to notify an enrollee to report for drug testing;

2) Allows the agency to determine the days and times that are most convenient for enrollees to report for drug testing;

3) Allows the agency to place drug testing on hold for holidays or specific dates;

4) Allows the agency to set the discretion of how many enrollees report for drug testing; and

5) Provides the agency with analytical data as a way to document drug testing results in an effort to increase or decrease drug testing frequency for the enrollee or perform caseload studies.

Sobriety

A preferred embodiment of the present invention may include a sobriety app (“Shadowtrack™ app may work in conjunction with devices such as Android and IOS devices (app must be installed)). The BACtrack app is Integrated with the Shadowtrack™ platform of the present invention and can meet the needs of agencies by offering a cost-effective solution for enrollees required to be on an alcohol monitoring solution. Shadowtrack will send random alerts to notify the enrollee an “Alcohol Test Required” during a time period such as one specified by the court or user. Once the alert is sent, the enrollee will have a configurable amount of time to complete the Sobriety test before becoming non-compliant. If the enrollee fails to respond to the first notification, multiple attempts can be performed prior to a non-compliant event. If the test is completed, the device application may send the following results, for example, to the Shadowtrack platform:

1) Blood alcohol score (BAC);

2) Location of the test; and

3) Picture of the enrollee.

Utilizing the Breathalyzer Option allows the agency to have the following features, for example:

1) Combine facial recognition with alcohol consumption detection via an electronic device that requires no installation and is purchased and shipped directly to the enrollee;

2) Facial recognition liveness test to prevent enrollees from using a photograph or recorded video;

3) Anti Spoofing that includes the ability to detect other devices within bluetooth range throughout the duration of the sobriety test;

4) Ability to detect the blue light on the breathalyzer device is on during a sobriety test to prevent spoofing; and

5) Outbound voice verification request only (Independent of alcohol test). Example Breathalyzer Platform Functionality:

1) Combines facial recognition with alcohol consumption detection via an electronic device, such as BACtrack, that requires no installation and is purchased and shipped directly to the enrollee. In a preferred embodiment, when the Shadowtrack app receives a verification call API request, a push notification will be displayed on the screen, along with a sound and vibrate, requesting that the enrollee call into the Shadowtrack platform to complete a sobriety test. The alert will stay on the display until the enrollee initiates the call or manually dismisses the alert; preferably, the BAC value is transmitted to the first monitoring entity by a REST API call from the BACtrack device which requests and receives responses via HTTP protocol (a REST API defines a set of functions which developers can perform requests and receive responses via HTTP protocol such as GET and POST″).

2) Enrollee may be prompted to place their face inside a designated square area on their mobile device to ensure accuracy of facial recognition during enrollment and subsequent sobriety testing;

3) When the verification call is completed, location coordinates may be sent to the Shadowtrack platform. This can be set to automatically send out within a set time, such as minutes of the call. In one embodiment, Shadowtrack has logic to set off an alert if we do not receive the location coordinates within five minutes;

-   -   a) Inbound voice verification request (Independent of alcohol         test);     -   b) There may be a button on the app that generates a phone call         to the Shadowtrack platform to perform a voice verification; and     -   c) Once this button is pressed, the app may also send location         coordinates.

4) Alert message displayed to the enrollee when low battery of the breathalyzer device is detected.

5) Facial recognition liveness test to prevent enrollees from using a photograph or recorded video.

6) Anti Spoofing that includes the ability to detect other devices within bluetooth range.

7) The Shadowtrack platform may trigger a non-compliant event and notify the assigned user for any of the following reasons, for example:

-   -   a) The breathalyzer score is greater than a predetermined level;     -   b) Failure to receive a reading from the device within time         specified;     -   c) Picture does not match enrollment picture in the Shadowtrack         application. NOTE: An event can be manually converted to         non-compliant and the user will be required to add notes as to         why the status was changed;     -   d) An alert may be sent to the user if a test result is not         received within a predetermined time frame; and     -   e) Error for failure to reach the app due to the device being         turned off or the app is not running.

8) Send random “Sobriety Test” notifications in one or more of the following non-exhaustive list of formats:

-   -   a) Voice without verification;     -   b) Voice with voice biometric verification;     -   c) SMS;     -   d) Text-to-speech (TTS);     -   e) Uploaded WAV file in any language; and     -   f) Alerts via the Shadowtrack Mobile App.

9) Attempts:

-   -   a) Single or Multiple test attempts prior to non-compliant; and     -   b) Adjustable time frame between attempts.

10) Perform location validation:

-   -   a) Perform silent location verification checks utilizing GPS         during Sobriety tests; and     -   b) User ability to send an alert to the enrollee for live video         interaction in the event of a failed Sobriety test.

11) User non-compliant notification types:

-   -   a) Bridge voice call with enrollee and user;     -   b) SMS;     -   c) TTS; and     -   d) WAV.

12) Reporting:

-   -   a) Detailed compliance report to include:         -   Date and time of test         -   Location of test         -   BAC Score         -   Picture     -   b) Facial recognition score—facial recognition technology may be         used to compare the image taken during the test with the         reference image obtained during enrollment. We will then use the         confidence score received against a facial mismatch threshold         established in the Shadowtrack application.         -   In addition to all other data provided on the Shadowtrack             platform     -   c) Reporting methods:         -   Instant upon non-compliant event         -   Summary on a specified time table

13) Service Types:

-   -   a) Sobriety tests can be a stand-alone service or incorporated         with any of the other Shadowtrack platform services.

14) Unscheduled Tests:

-   -   a) If a test is received outside of a scheduled screening         window, the test is considered a non-compliant event and shall         be indicated as “Outside Window” under the compliance heading         “Test Window”; and     -   b) Tests results received within the time allotted shall be         labeled “Inside Window”.         Benefits include:

1) Economical—service will be provided with little to no markup on existing Shadowtrack services;

2) Ownership—enrollee owns device and can continue testing after completing court ordered program to aid in maintaining sobriety;

3) Easy to use—takes less than one minute to perform screening;

4) Unobtrusive—no embarrassing leg devices that can affect employment, family life or interfere with medical conditions;

5) Convenient—small device—can be carried in your pocket; and

6) Unified platform—Integrated with all other Shadowtrack solutions.

Pre-Trial/Diversion Management

The Caseload Management service of the present invention allows the user to manage an enrollee's case while on the Shadowtrack program. The Pre-Trial/Diversion Management allows the user to set up program conditions based on each enrollee's case requirements. The user can notify the enrollee of upcoming deadlines, meetings, classes, or test. The user can be notified if any enrollee fails to complete required conditions by a specified deadline. Pre-Trial/Diversion Management can be paired with any of Shadowtrack's modules for more efficient Pre-Trial/Diversion Management.

Pre-Trial/Diversion Management service allows the agency to:

1) Integrate with all of Shadowtrack's modules to increase user efficiency;

2) Improve enrollee accountability by reminding the enrollee they have an upcoming deadline;

3) Obtain current records and contact information for the enrollee in a more efficient manner; and

4) Send scheduled and random customized notifications via text to speech, text messaging, email, or uploaded voicemail. Great for court and probation appointment reminders

Example of Pre-Trial/Diversion Management Platform Functionality

1) Customizable API integration capability with 3rd party software;

-   -   a) Import data into the Shadowtrack application that can include         but is not limited to the following:         -   Name         -   Address         -   Phone number         -   Color Code         -   Entity referral code

2) Conditions

-   -   a) Conditions are customizable per entity and can be setup up         based on the individual needs of the entity;     -   b) Auto populated deadline reminders for conditions can be         generated for the enrollee to improve efficiency in completing         court ordered requirements; and     -   c) Ability to override any automatic notifications.

3) Pre-Trial/Diversion Management Events

-   -   a) “Requirements by Offense” button that generates a list of         requirements that are based on the enrollee's offense;     -   b) Scheduled reminders sent to the enrollee based off of         requirement deadlines designated by the user;     -   c) Shows the auto populated dates set by each requirement the         enrollee is scheduled to complete;     -   d) Allows the user to enter dates for program deadlines,         enrollment dates, payment dates, and completion dates;     -   e) Allows the user to print a checklist that lists all condition         requirements, deadlines, and Pre-Trial/Diversion Management         information entered by the assigned user;     -   f) Ability to automatically notify enrollee a fixed number of         days prior o completing the program of the date the program will         end;     -   g) Ability to send scheduled TTS, SMS, and email notifications         to the enrollee;     -   h) Option to send a text message to the user when an interview         (Self-Report) is incomplete;     -   i) Logic that prevents editing of Pre-Trial/Diversion Management         Notifications that have already been sent;     -   j) The ability to view time and date confirmation on the         dashboard indicating that the enrollee received their reminder         alert;     -   k) The enrollee profile will be automatically assigned a color         to alert the user of the status of completing requirements. The         requirement stages are color coded as follows:         -   GREEN—Requirement is in good standing         -   YELLOW—Requirement approaching deadline         -   ORANGE—Requirement in “Grace Period”         -   RED—Requirement passed         -   BLUE—Requirement is complete     -   l) A report will be available to the entity so they can review         the color code status of each enrollee.

4) Calendar

-   -   a) An event calendar per enrollee that displays all future         deadline and condition requirements for the next 30 days;     -   b) Ability to schedule appointments via the calendar;     -   c) Ability to send out an appointment reminder via email one day         prior to the appointment date;     -   d) The enrollee calendar will also display conditions and         requirements as follows:         -   Condition due dates         -   Condition reminders         -   Appointments         -   No show         -   Drug test notification         -   Ability to see each requirement in the stage color         -   Ability to add manually caseload event

5) Notes

-   -   a) Case notes can be entered by users along with an audit trail         so the user name that entered the note is listed

6) Automated Mail Merge Letters

-   -   a) Automated certificate of completion letter generated by the         application once condition requirements have been successfully         completed;     -   b) Ability to generate a “Terms and Condition” form with all         program requirements merged on the document;     -   c) Transactions;     -   d) Ability to add debits and credits;     -   e) Ability to view transactions by type;     -   f) Show up to date balance on account;     -   g) Ability to send payment reminders based on payment due date;         and     -   h) Auto generated transaction ID numbers.

7) Reports

-   -   a) Recidivism reports that allow the entity to run annual         reports on enrollees that have completed program requirements if         the enrollee has been rearrested;     -   b) Customizable reports per entity that can display the         following:         -   Misdemeanor referrals         -   Felony referrals         -   DWI referrals         -   DWI with required meetings         -   Automatic referrals         -   Number of enrollments         -   Number of appointments         -   Reports with statistical data showing the following:         -   Profile demographics         -   Charges         -   Program conditions and stage requirements         -   Completed total enrollees         -   Success rate         -   enrollee compliance

8) Documents

-   -   a) Ability to upload and store documents, certificate, and test         results

9) Contacts

-   -   a) The ability to associate authorized contacts with the         enrollee;     -   b) The ability to associate multiple contact types to an         enrollee such as Caseworker, Judge, Lawyer, family member, etc.;         and     -   c) The ability to identify contacts as “Share Authorized”         indicating the user has permission to share information         regarding the enrollee with this contact.

10) Authorized Lab

-   -   a) The ability to associate an enrollee with an authorized lab         location for drug testing; and     -   b) The ability to generate an automated mail merge letter to be         sent to the authorized lab notifying them of enrollee         information, lab requirements for testing, and that the enrollee         is going to be reporting for drug testing on a specific date.         Benefits of Pre-Trial/Diversion Management

1) Provides user accountability by auditing all user changes and modifications to enrollee profiles;

2) Improves efficiency by allowing users to automate program condition deadlines and reminders to the enrollee;

3) Increases efficiency in user Pre-Trial/Diversion Management by sending automated reports to users for enrollee's that fail to meet program deadlines;

4) Increases productivity by allowing the user to deliver messages to multiple enrollee's one or more times;

5) Allows the agency to determine the days and times that are most convenient for enrollees to report for testing, counseling, or face to face meetings;

6) Provides the agency with analytical data as a way to document demographics, crime stats, success/failure rate or perform Pre-Trial/Diversion Management studies;

7) Economical—service will be provided with little to no markup on existing Shadowtrack services; and

8) Calendar feature to easily manage an enrollee's upcoming appointments, court dates, etc.

Example Mobile Application

A preferred embodiment of the “Shadowtrack”™ mobile app provides the ability to monitor an enrollee using voice or facial recognition for curfew, self reporting, location verification, and sobriety via their mobile device. The mobile app features on demand push notifications for sobriety, self reporting, curfew, and location verification, for example.

The Mobile Application May Allow the Agency to:

1) Conveniently complete a voice enrollment via the mobile app;

2) Conveniently Initiate on demand or scheduled push notifications to the enrollee;

3) Improve enrollee compliance by having them call into the application to complete a push notification rather than having random phone calls being placed to the enrollee;

4) Improve the accuracy of location verification via the mobile app;

5) Combat enrollee spoofing of their mobile device with built in technology to detect this; and

6) Monitor movement of the enrollee mobile device during lengthy periods of inactivity in the event the user suspects the enrollee is not with their mobile phone.

Example Mobile Application Platform Functionality

1) Mobile App

-   -   Available for Android and iOS users     -   Available in English and Spanish     -   Scheduled and on demand push notifications to the enrollee via         the mobile app for location verification, interview, voice         verification, and sobriety     -   Automated notification sent to the user if the enrollee fails to         initiate a push notification by a specific time frame     -   Alert to the user if the enrollee logs out of the mobile app at         any time     -   Alert to the user if the enrollee denies permission to receive         notifications. If the enrollee turns off notifications at any         time while utilizing the mobile app a non compliant “Permission         Denied” call will be listed on the compliance tab.     -   Allows completion of sobriety push notifications during curfew         outbound calls     -   Improves enrollee compliance by placing multiple attempts to         reach the enrollee by SMS and phone when a push notification is         not responded to     -   Motion detection technology so the user can monitor suspicious         time periods of enrollee inactivity with the mobile phone     -   Ability to obtain mobile device information like device model         and version when an enrollee logs into the mobile app     -   Non compliance message displayed to enrollee that states the         assigned user will be notified when they log out of the mobile         app     -   Silent Location verification performed when an enrollee logs out         of the mobile app     -   When the app receives a verification call API request, an alert         will be displayed on the screen, along with a sound and vibrate,         requesting that the enrollee call into the Shadowtrack platform         by clicking on the alert window. The alert cannot be dismissed         and prevents use of the mobile device until the enrollee         initiates the call or manually dismisses the alert     -   Ability for enrollee to perform a voice verification request via         the telephony network and the option to perform a verification         request using a Wi-Fi data network.

2) Facial Recognition

-   -   Requires the enrollee to take a picture of themselves upon         enrollment to ensure facial recognition accuracy;     -   Pairs facial recognition with Sobriety to ensure the identity of         the enrollee when completing a sobriety test     -   Automated facial recognition triggered when a failed voice         verification occurs     -   Ability to send a request for live video interaction between the         user and the enrollee in the event of a failed facial         recognition     -   An SMS message is sent to the enrollee once a push notification         expires and the enrollee has not responded     -   An auto generated phone call is placed to the enrollee once a         push notification expires and the SMS message has already been         sent out and the enrollee still has not responded     -   The facial recognition threshold allows the user to easily raise         or lower the enrollee facial recognition score.     -   Facial recognition threshold can be set at a preferred score per         entity or per enrollee     -   Enrollee is prompted to place their face inside a designated         square area on their mobile device to ensure accuracy of facial         recognition during enrollment and subsequent facial recognition         push notifications

3) Benefits of the Mobile Application

-   -   1) Improves user efficiency by preventing so many non compliant         alerts since the enrollee is calling in to report instead of         receiving random calls'     -   2) Improves enrollee accountability by attempting to reach the         enrollee in the event of a failure to respond to a push         notification;     -   3) Improves location accuracy by obtaining location coordinates         for the enrollee directly from the mobile app utilizing GPS;     -   4) Provides additional security by featuring built in technology         to prevent location spoofing; and     -   5) Automated non compliance alerts sent to the user when an         enrollee logs out or deletes the mobile app.         Example User Mobile Application

The User Mobile App allows the officer or supervising agent to have access to their caseload on the Shadowtrack™ platform of the present invention. The User App allows the officer the ability to enter new enrollee data, setup enrollee schedules, view compliance reports and initiate manual verification and sobriety, location checks. In addition, the user can send custom push, text or TTS (Text-to-speech) notifications to the enrollee.

The User Mobile application allows the agency to:

-   -   1) Increase efficiency by allowing the officer the convenience         of managing their caseload via their mobile device;     -   2) Increase enrollee compliance by allowing the user the ability         to prompt a live interactive video session or phone call to the         enrollee in the event of a non compliance event;     -   3) Allows the user to specify custom viewing of enrollee         compliance history; and     -   4) Increase efficiency by sending on demand or scheduled custom         push notifications to the enrollee via their mobile phone.

Example User Mobile Application Platform Functionality

-   -   1) Available for multiple platforms, such as Android and iOS         users;     -   2) Can be used with a mobile device, such as a phone or tablet;     -   3) On demand buttons to initiate requests or view compliance;     -   4) Allows the user to create scheduled and on demand push         notifications to their enrollees for location verification,         interview, voice verification, and sobriety;     -   5) Custom compliance viewing history capability that allows the         user to choose viewing options for a set number of days, weeks,         months, or a custom date period;     -   6) Allows the user to initiate on demand phone calls or live         video interactive sessions;     -   7) Allows the user the convenience of listening to calls that         result in a failed voice verification by playing the way file         from the call on their mobile device;     -   8) Allows the user to initiate on demand location verification         of the enrollee;     -   9) Customizable compliance alert frequency that allows the user         to designate how often they would like to receive compliance         alerts such as instantly, daily, or weekly; and     -   10) Customizable administrative option for viewing permissions         that restrict the user from viewing other user caseloads or         entities if required.

Benefits of the User Mobile Application

-   -   1) Improves user efficiency and mobility by allowing the user to         effectively monitor their caseload via their mobile device;     -   2) Improves enrollee compliance by allowing the officer to         initiate on demand phone calls and live video interaction in the         event of a non-compliance; and     -   3) Improves user efficiency by allowing the user to complete         enrollments, make adjustments to schedules, and review         compliance all from their mobile device.         Example Travel Pass

The travel pass feature of a preferred embodiment of the present invention offers the user the ability to enter “Return Dates” for approved enrollee travel requests. If the enrollee does not check in to the application by the return date, the user is notified. The travel pass feature also verifies the location of the enrollee when they check in. This ensures the enrollee is in fact back at their required location. The user has multiple travel pass reports available to manage travel passes efficiently for their entire caseload.

The travel pass service allows the agency to:

1) Efficiently manage caseload travel requests via the application eliminating direct contact with the enrollee to verify they have returned from travel;

2) The automated non compliance alert allows the user to enforce enrollee accountability to return from travel by required return dates;

3) Minimize the risk of a user forgetting about a travel pass request;

4) Verify the enrollee is back at their required location using location services; and

5) Gives the user the ability to schedule travel passes via the User Mobile Application.

Example Travel Pass Platform Functionality

-   -   1) Custom Shadowtrack script that allows the enrollee the option         to check in from travel. The script may play as follows:         -   “To notify your user that you have returned from travel,             press 5”     -   Once 5 is pressed, we verify that the location is within the         authorized radius     -   2) Ability to enable the “Return From Travel Check In” custom         script only when a “Travel Pass Start Date” is entered in the         application otherwise the custom script will not play;     -   3) A travel pass section listed at the top of the compliance tab         to enter the travel “Start Date” and “Return Date”;     -   4) Travel pass results logged on the compliance tab;     -   5) A non compliant call logged once the “Return Date” has         arrived and the enrollee has not checked in;     -   6) The ability to generate a report to view what enrollee's have         not completed a check in by the required “Return Date”; and     -   7) Ability to run the following reports during a specified time         period:         -   Total travel passes requested         -   Total travel pass returns         -   Total unreturned travel passes         -   Total travel passes returned inside fence         -   Total travel passes returned outside fence

Benefits of the Travel Pass Service

-   -   1) Eliminates direct contact between the enrollee and user;     -   2) Automates enrollee check in from travel;     -   3) Increases enrollee accountability by automatically obtaining         location information when the enrollee checks in; and     -   4) Allows the user to efficiently manage and monitor travel         passes by reviewing the travel pass reports.

12. Tether

The Tether device may be paired with the Shadowtrack mobile app via Bluetooth, for example. In the event that bluetooth is disconnected, a verification call is prompted to ensure the enrollee is with their mobile device and verify bluetooth connection with the Tether device is re-established. A non-compliance notification will be sent to the user if bluetooth signal is lost or there is any attempt to tamper with or cut the Tether device strap. The user will also be notified when a signal from the Tether device is not received within a given a period of time or the enrollee is found to be outside of the designated monitoring area

12.1 The Tether Allows the Agency to:

-   -   A. Verify the enrollee has their mobile phone and bluetooth is         connected with the Tether device via a verification call when a         bluetooth disconnection alert is received     -   B. Confirm the Tether device bluetooth is re connected to the         enrollee mobile device     -   C. Combat possible enrollee removal or tamper of the device by         sending an alert to the user when a signal from the device is         not received within a given period of time     -   D. Confirm the enrollee is at the required monitoring location     -   E. Improve efficiency with detection of a Tether device low         battery and detection of a low battery on the enrollee mobile         telephone

12.2 Tether Platform Functionality

-   -   A. Pairs with any mobile device that has bluetooth capability     -   B. Incorporates voice verification and live video interaction in         the event of a non-compliance alert     -   C. Detection of bluetooth disconnection or inactivity during a         specified period of time     -   D. Detection of Tether device tampering     -   E. Ability to review Tether compliance for the enrollee via the         Shadowtrack application and the user mobile app     -   F. Ability to print and export compliance history     -   G. Location verification performed continuously     -   H. Alert to the user if enrollee is found to be outside of a         designated area     -   I. Sends an alert to the user when the Tether device battery is         low     -   J. Allows the user to send an alert to the enrollee when low         battery of their mobile phone is detected

12.3 Benefits of the Tether Device

-   -   Prevents false non compliance by allowing the user to initiate a         voice verification or live video request in the event of a non         compliance     -   Ensure enrollee accountability by verifying the bluetooth on the         Tether device is connected     -   Allows the user to be proactive by sending out alerts when a low         battery on the Tether or mobile device is detected         13. Additional Application Services     -   A. Import data management     -   B. Import data via Excel file     -   C. Application protocol interface (API)     -   D. Much faster and efficient than previous versions     -   E. Universal “Google-like” quick search capabilities to search         for users by name, enrollee by name, telephone number, call         number, ID number, and by entity name     -   F. Spanish and English Text-to-speech technology converts typed         phrases to voice     -   G. Ability to assign multiple Users to one enrollee     -   H. Ability to move a User to a different Entity     -   I. Ability to move a User's entire caseload     -   J. Automatic password expiration feature for users. The feature         allows the agency to require a password reset for each user upon         their first login and every (x) number of days     -   K. Customizable compliance tab option for users so they can         filter by compliance data they prefer to see     -   L. Customizable entity settings     -   M. User IP Address tracking that includes the following, date         and time of each login, IP Address, User agent string, Browser,         and Browser version

Incorporated herein by reference are 10 sheets of flowcharts, a Drug Test Collection Module (2 pages), an Application Module List (54 pages), and a Shadowtrack Brochure (1 page), all attached to U.S. Provisional Patent Application Ser. No. 62/534,961. 

The invention claimed is:
 1. A method of supervising an offender or defendant who has been arrested or incarcerated and then released, comprising the steps of: a) the offender or defendant paying to a first monitoring entity an enrollment fee so that the offender or defendant becomes an enrollee; b) wherein in step “a” the enrollee has a mobile device or land line device having a camera and that is able to receive messages and/or telephone calls from the first monitoring entity; c) the enrollee receiving from the first monitoring entity a communication; d) wherein in step “c” the communication requires that the enrollee film himself or herself using the camera of his or her land line or mobile device; e) the monitoring entity selecting a method of identifying the enrollee by optionally using voice recognition or facial recognition; and f) the monitoring entity notifying a second entity that is a law enforcement entity if the enrollee does not answer the communication of step “c” or is not properly identified by the voice recognition or facial recognition of step “e”; g) after step “f” the second entity apprehending the enrollee; and h) wherein the fee of step “a” is shared by the first and second entities according to an agreed formula.
 2. The method of claim 1 wherein the enrollee has a curfew schedule and the communication of step “c” is a curfew management call.
 3. The method of claim 2 wherein the communication is at a random time selected by the first monitoring entity.
 4. The method of claim 3 wherein the communication is at an agreed time.
 5. The method of claim 1 wherein in step “c” there are multiple communications before step “f”.
 6. The method of claim 1 wherein there are multiple enrollees using the same land line or mobile device and wherein an identification pin number or caller identification verifies which enrollee is called.
 7. The method of claim 5 wherein the communications are at random times.
 8. The method of claim 1 wherein after a failure of voice recognition or facial recognition, an enrollee is able to repeat the voice recognition or facial recognition by an enrollee initiated communication.
 9. The method of claim 1 wherein location of the enrollee is determined during step “c”.
 10. The method of claim 9 wherein location is used to confirm that the enrollee is within a telephone service area during steps “c”-“e”.
 11. A method of supervising an offender or defendant who has been arrested or incarcerated and then released, comprising the steps of: a) the offender or defendant paying to a first monitoring entity an enrollment fee so that the offender or defendant becomes an enrollee; b) wherein in step “a” the enrollee has a mobile device or land line device having a camera and that is able to receive messages and/or telephone calls from the first monitoring entity; c) the enrollee initiating a communication with a first monitoring entity using the land line or mobile device, wherein the first entity is optionally able to identify the enrollee by caller identification; d) wherein in step “c” the communication requires that the enrollee film himself or herself using the camera of his or her land line or mobile device; e) the monitoring entity selecting a method of identifying the enrollee by optionally using voice recognition or facial recognition; and f) the monitoring entity notifying a second entity that is a law enforcement entity if the enrollee does not answer the communication of step “c” or is not properly identified by the voice recognition or facial recognition of step “e”; g) after step “f” the second entity apprehending the enrollee; and h) wherein the fee of step “a” is shared by the first and second entities according to an agreed formula.
 12. The method of claim 11 wherein in step “c” there are multiple communications and the first entity provides to the enrollee a schedule for said communications.
 13. The method of claim 11 wherein the communications can be in any language.
 14. The method of claim 11 wherein the enrollee is required to answer questions during one or more of said communications.
 15. The method of claim 11 wherein after an initial interview, the enrollee is sent an alert that requests a communication from the enrollee to complete the interview with a communication and wherein the alert cannot be dismissed and prevents use of the mobile device until the enrollee initiates the call.
 16. The method of claim 14 wherein the questions are via text message.
 17. The method of claim 16 wherein the enrollee is able to answer the questions via text message.
 18. The method of claim 1 wherein the communication of step “c” is a text message.
 19. A method of supervising an offender or defendant who has been arrested or incarcerated and then released, comprising the steps of: a) the offender or defendant paying to a first monitoring entity an enrollment fee so that the offender or defendant becomes an enrollee; b) wherein in step “a” the enrollee has a mobile device or land line device having a camera and that is able to receive messages and/or telephone calls from the first monitoring entity; c) the enrollee receiving from the first monitoring entity a communication that is a drug test notification; d) wherein in step “c” the communication requires that the enrollee self identify and/or film himself or herself using the camera of his or her land line or mobile device; e) the monitoring entity selecting a method of identifying the enrollee by optionally using voice recognition or facial recognition; and f) the monitoring entity notifying a second entity that is a law enforcement entity if the enrollee does not answer the communication of step “c” or is not properly identified by the voice recognition or facial recognition of step “e”; g) after step “f” the second entity apprehending the enrollee; and h) wherein the fee of step “a” is shared by the first and second entities according to an agreed formula.
 20. The method of claim 19 wherein in step “c” there are multiple communications before step “f”. 